OpenCompanies

Total Computer Services Limited

Company number
06034832
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 Dec 2006
Nature of business
Other information technology service activities
Corporate group
Boxxe Group Limited (10 companies)

Registered office

Floor 3, Artemis House
Eboracum Way,
York,
YO31 7RE

Officers

NameRoleAppointedResigned
JONES, Paul Howard Director 20 Dec 2006 18 Dec 2020
RANDALL, Gary Simon Director 17 May 2017 12 Jul 2022
GROOM, Aidan David Director 20 Dec 2006 31 Jan 2024
GROOM, Aidan David Secretary 20 Dec 2006 31 Jan 2024
GOODALL, Kevin William Director 17 May 2017 18 Oct 2024
GOMEZ BALAGUER, Ruth Secretary 31 Jan 2024 20 Dec 2024
SAGAR, Hazel Jayne Director 31 Jan 2024
DOYE, Philip Director 17 Nov 2022

Control

NameNature of controlNotifiedCeased
Mr Aidan David Groom Significant Influence Or Control 18 Dec 2020 14 Jul 2022
Total Computer Networks Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 30 Apr 2016 14 Jul 2022
Skeffington Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jul 2022

Accounts

Year ended Net assets Cash
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 Dormant £2 £2
31 Dec 2007 Dormant £2 £0

Connections

Owned by

Total Computer Services Limited → Skeffington Holdings Limited → Boxxe Group Limited

Directors’ other companies

Companies at the same address

Data